OFAC

Subjects

Last update:

Name Last update Scoring
3861. ramiz hysa 06/06/2026
Sanctioned
Adverse Media
3862. arben hysa 06/06/2026
Sanctioned
Adverse Media
3863. vahid ghayoumy goods wholesalers llc 06/06/2026
Sanctioned
3864. farghan novin pars manufacturing and trading industries company 06/06/2026
Sanctioned
3865. sanaye tolidie zagros shimi fars 06/06/2026
Sanctioned
3866. data center kirishi 06/06/2026
Sanctioned
3867. media land technology limited liability company 06/06/2026
Sanctioned
3868. eva handelsgesellschaft ug 06/06/2026
Sanctioned
3869. mvm amici general trading llc 06/06/2026
Sanctioned
3870. vahid ghayumi 06/06/2026
Sanctioned
3871. farmlane private limited 06/06/2026
Sanctioned
3872. majid dolatkhah 06/06/2026
Sanctioned
3873. marco klinge 06/06/2026
Sanctioned
3874. gk imperativ ukraina llc 06/06/2026
Sanctioned
3875. econsfera limited liability company 06/06/2026
Sanctioned
3876. royal yapi insaat emlak gida ve tekstil urunleri turizm sanayi dis ticaret limited sirketi 06/06/2026
Sanctioned
3877. own ucar gida insaat sanayi ve ticaret limited sirketi 06/06/2026
Sanctioned
3878. bahram tabibi 06/06/2026
Sanctioned
3879. batoul shafiei 06/06/2026
Sanctioned
3880. arkedya gida tekstil dis ticaret sanayi limited sirketi 06/06/2026
Sanctioned